Address History: 18 E Shadowpoint Circle, Spring, TX 77381;
6012 Ridgegate Drive, Chino Hills, CA 91709;
Corona, CA 92881;
Lakewood, CA 90715;
Riverside, CA 92507
Aliases (AKA): Jet Tanibanchachai
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
916 West Hays Street Apartment 4, Boise, ID 83702;
Hailey, ID 83333;
Ketchum, ID 83340;
New Orleans, LA 70118
Aliases (AKA): V E Coleman,
Valerie Elizabeth Coleman
Address History: 400 Old Grande Boulevard Apt 1105, Tyler, TX 75703;
1940 Bavaria Drive Apt 303, Colorado Springs, CO 80918;
Humble, TX 77339;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Jose Luis Deleon,
Jose Deleon,
Jose Diaz,
Jose Diazdeleon
Email Addresses: del****@gci.net,
del****@gci.net,
del****@hotmail.com,
del****@yahoo.com
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 419-5317
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
1221 Huntridge Road, Santa Ana, CA 92705;
Montgomery, TX 77356;
Nederland, TX 77627;
Sugar Land, TX 77479
Aliases (AKA): James H Stanton
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Destin, FL 32550;
Miramar Beach, FL 32550;
Dallas, TX 75218
Aliases (AKA): Lori Lanford Lanford,
Lor Serbin,
Lori G Serbin,
Lori Serbin
Address History: 87 E Shadowpoint Circle, Spring, TX 77381;
7200 Cypress Lakes Apart # 702, Baton Rouge, LA 70809;
Mandeville, LA 70471;
Paulina, LA 70763
Email Addresses: ado****@sbcglobal.net,
mdo****@comcast.net
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
1080 Highway 98 E Unit 102, Destin, FL 32541;
Lafayette, LA 70503
Address History: 3 Water Elm Place, Spring, TX 77382;
105 Edrehi Drive, Niceville, FL 32578;
Valparaiso, FL 32580;
Honolulu, HI 96821;
San Antonio, TX 78232
Aliases (AKA): P Robertson,
Trisha Robertson,
Patricia M Thompsonrobertson
Relatives & Associates: Ian Robertson
Jennifer Robertson
Kirsty Robertson
Kirsty Robertson
Patricia Robertson
Address History: 37 E Shadowpoint Circle, Spring, TX 77381
Address History: 605 Fellowship Drive, Casselberry, FL 32730;
10944 Hanalei Avenue Ne, Albuquerque, NM 87111;
Irving, TX 75016;
Spring, TX 77381
Aliases (AKA): Patricia H Grattan
Phone Numbers: (832) 482-2670
Address History: 352 Belgian Court, Spring, TX 77382;
1434 W Fletcher Street, Chicago, IL 60657;
Saint Clair Shores, MI 48080
Aliases (AKA): Bob Hurt,
R Hurt,
Robert D Hurt
Address History: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
Address History: 111 E Shadowpoint Circle, Spring, TX 77381;
14301 Tierra Blanca Avenue, Bakersfield, CA 93314;
Keene, CA 93531;
Ojai, CA 93023;
Ventura, CA 93002
Phone Numbers: (281) 292-9604
Address History: 23 Amerson Bay Way, Spring, TX 77380;
7900 Kroll Way, Bakersfield, CA 93309;
Newbury Park, CA 91320;
Destin, FL 32541;
Lafayette, LA 70503
Aliases (AKA): Pat Ducote,
Patricia Ducote
Email Addresses: cra****@aol.com,
cra****@bellsouth.net
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
202 Dasher Drive, Austin, TX 78734;
Houston, TX 77006;
New Braunfels, TX 78132
Aliases (AKA): David Farries
Email Addresses: dav****@amegybank.com
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
13754 Mango Drive Unit 131, Del Mar, CA 92014;
Escondido, CA 92027;
Mountain View, CA 94040;
Dallas, TX 75252
Aliases (AKA): George A Rizk
Phone Numbers: (281) 367-6724
Email Addresses: gri****@mbakercorp.com
Address History: 83 E Shadowpoint Circle, Spring, TX 77381;
11 Sussex Court, Bedminster, NJ 07921;
San Antonio, TX 78248
Email Addresses: lis****@gmail.com
Address History: 45 E Shadowpoint Circle, Spring, TX 77381;
22715 Imperial Valley Drive, Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita,
Mohamed Benchaita,
Tayeb Tayeb Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Messaoud Benchaita
Nasr Benchaita
Address History: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Address History: 30 E Shadowpoint Circle, Spring, TX 77381;
22 Aquamarine Cove, Destin, FL 32550;
Miramar Beach, FL 32550;
Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Catherine Meyer,
Katie Meyer
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
3770 Fox Glen Court Ne, Atlanta, GA 30319;
Nantucket, MA 02554;
Burke, VA 22015
Aliases (AKA): Lois A Hurt Rd,
Lois A Rd
Relatives & Associates: Robert Huez
Marcelle Hurt
Robert Hurt
Kathryn Lane
Phone Numbers: (281) 364-7285
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